LAVE 1989, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LAVE 1989
Registration number, date 42103097333, 15.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 15.08.2019
Legal address Klijēnu ceļš 9, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 800 EUR , registered 15.08.2019 (registered payment 30.10.2023: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 1.03 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.10.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 30.10.2023 30.10.2023

Apply information changes

ML

"Lave 1989", SIA

Ozolnieki, Jaunatnes 4, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners

Arhitektūra, projektēšana

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Jaunatnes iela 4 Until 01.07.2021 3 years ago
Jelgavas nov., Ozolnieku pag., Ozolnieki, Jaunatnes iela 4 Until 30.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.08.2024  PDF (77.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.08.2024  PDF (77.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.08.2024  PDF (77.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (78.3 KB) €11.00

2019

 Annual report 15.08.2019 - 31.12.2019 31.07.2020  PDF (462.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 101.71 KB 30.10.2023 30.10.2023 1

Articles of Association

 TIF 8.42 KB 12.08.2019 25.07.2019 1

Memorandum of Association

 TIF 26.9 KB 12.08.2019 25.07.2019 1

Shareholders’ register

TIF 39.32 KB 12.08.2019 25.07.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 631.61 KB 30.10.2023 30.10.2023 22

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 15.08.2019 15.08.2019 2

Application

 TIF 217.72 KB 12.08.2019 12.08.2019 4

Bank statements or other document regarding the payment of the equity

TIF 21.51 KB 12.08.2019 12.08.2019 1

Announcement regarding the legal address

 TIF 9.29 KB 12.08.2019 25.07.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register